| Name: | WOODSON INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1989 (35 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1360542 |
| ZIP code: | 17543 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 7 WYNFIELD DR., LITITZ, PA, United States, 17543 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| J. THOMAS WOODSON III | Chief Executive Officer | 7 WYNFIELD DRIVE, LITITZ, PA, United States, 17543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2003-05-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2003-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-18 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-19 | 1997-07-18 | Address | 1919 WHEATLAND AVENUE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1997-07-18 | Address | 1919 WHEATLAND AVENUE, LANCASTER, PA, 17603, USA (Type of address: Principal Executive Office) |
| 1989-06-13 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-06-13 | 1997-07-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754245 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 030716000100 | 2003-07-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2003-07-16 |
| 030506000131 | 2003-05-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-06-05 |
| 010622002348 | 2001-06-22 | BIENNIAL STATEMENT | 2001-06-01 |
| 990927000427 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990629002776 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970718002143 | 1997-07-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 000050002083 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930319002417 | 1993-03-19 | BIENNIAL STATEMENT | 1992-06-01 |
| C021768-4 | 1989-06-13 | APPLICATION OF AUTHORITY | 1989-06-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
